Global Security Limited, a registered company, was started on 06 Aug 2004. 9429035259251 is the NZBN it was issued. The company has been run by 1 director, named Ross Wayne Johnson - an active director whose contract began on 06 Aug 2004.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Chancery Street, Auckland Cbd, 1010 (category: registered, physical).
Global Security Limited had been using 18 Fourth Avenue, Kingsland, Auckland as their registered address up to 05 Apr 2011.
Former names for this company, as we identified at BizDb, included: from 28 Jul 2006 to 29 May 2008 they were called First 24X7 Limited, from 21 Jun 2006 to 28 Jul 2006 they were called First Alarm Monitoring Limited and from 03 Nov 2005 to 21 Jun 2006 they were called First 24X7 Limited.
A single entity controls all company shares (exactly 100 shares) - First Management Group Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 18 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 18 Feb 2011 to 05 Apr 2011
Address: 13 Louvain Street, Whakatane New Zealand
Physical & registered address used from 04 Aug 2009 to 18 Feb 2011
Address: 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 02 May 2007 to 04 Aug 2009
Address: Rifleman Building, 120 Albert Street, Auckland
Registered & physical address used from 18 Sep 2006 to 02 May 2007
Address: Westpactrust Building, 120 Albert Street, Auckland
Physical & registered address used from 06 Aug 2004 to 18 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | First Management Group Limited Shareholder NZBN: 9429036339235 |
Auckland Central Auckland 1010 New Zealand |
16 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | First Security Guard Services Limited Shareholder NZBN: 9429037661953 Company Number: 945773 |
06 Sep 2004 - 06 Sep 2004 | |
Entity | First Investment Holdings Limited Shareholder NZBN: 9429036163809 Company Number: 1269965 |
06 Aug 2004 - 27 Jun 2010 | |
Entity | First Investment Holdings Limited Shareholder NZBN: 9429036163809 Company Number: 1269965 |
06 Aug 2004 - 27 Jun 2010 | |
Entity | First Investment Holdings Limited Shareholder NZBN: 9429036163809 Company Number: 1269965 |
27 Feb 2006 - 27 Feb 2006 | |
Entity | First Security Guard Services Limited Shareholder NZBN: 9429037661953 Company Number: 945773 |
06 Sep 2004 - 06 Sep 2004 | |
Entity | First Investment Holdings Limited Shareholder NZBN: 9429036163809 Company Number: 1269965 |
27 Feb 2006 - 27 Feb 2006 |
Ross Wayne Johnson - Director
Appointment date: 06 Aug 2004
Address: Auckland Cbd, 1021 New Zealand
Address used since 08 Mar 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Aug 2018
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